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"Why notice sent to me just two months before elections": Arvind Kejriwal
Updated : 2 years, 4 months ago IST
ED had issued a summon to Kejriwal for the fourth time in a money laundering probe related to irregularities in the Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 4 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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Illegal mining case: ED summons Jharkhand CM Soren's press advisor, Sahibg
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Jharkhand Chief Minister Hemant Soren's press advisor, Abhishek Prasad to join its investigation on January 16 into an alleged money laundering probe linked to an illegal mining case.
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CBI arrests Regional Provident Fund Commissioner, two others in bribery ca
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation on Thursday arrested a Regional Provident Fund Commissioner, an Enforcement Officer and a private person for bribery of Rs two lakh.
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ED files prosecution complaint against Premia Projects, Solitaire Infomedi
Updated : 2 years, 5 months ago IST
ED initiated an investigation on the basis of multiple FIRs registered by the Uttar Pradesh Police and Economic Offence Wing (EOW), Delhi, against Tarun Shienh, Chairman and Managing Director of Premia Group, Rekha Shienh, Luxmy Rajput and others under various sections of the Indian Penal
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"Will conduct an internal investigation on violation of code of conduct":
Updated : 2 years, 6 months ago IST
On Thursday morning, a video of an argument between these two former Indian players emerged. Gautam, leading India Capitals could be seen in an argument with the former Indian pacer who was playing for Gujarat. Other players and the umpire had to separate the two.
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SSC teacher recruitment case: CBI conducts raids at seven locations in Wes
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation on Thursday conducted searches at seven places in West Bengal in connection with SSC teacher recruitment case, said CBI officials.
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Maharashtra: Indian Navy Sailor arrested in a bribery case
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation on Monday arrested a medical sailor working at the Indian Navy Hospital Station (Ashwini Hospital) in Mumbai's Colaba on the allegations of bribery.
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Hero Group chairman's properties worth Rs 25 crore attached in money laund
Updated : 2 years, 6 months ago IST
In a release Friday, the central enforcement agency said it initiated an investigation on the basis of a prosecution complaint filed by the Directorate of Revenue Intelligence against Munjal and "others" for taking foreign exchange or currency out of India illegally.
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CBI raids Jaisalmer-based firm over suspicion of export of Shawls containi
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation on Friday registered a case on a complaint from the Customs Department against a Jaisalmer-based firm on the allegations of illegal export of Shawls and Stoles suspected to contain guard hair of Shahtoosh or Chiru (Tibetan Antelope) which is a protected an
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CBI files chargesheet against senior NHAI official, pvt company in corrupt
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against NHAI Regional Officer Hem Raj earlier posted at the Regional Office, Jammu for the alleged irregularities in the awarding of tenders for improvement and routine maintenance of the Lakhanpur-Jammu Section.
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CBI files chargesheet against six accused in Manipur viral video case
Updated : 2 years, 7 months ago IST
The Central Bureau of Investigation on Monday filed a chargesheet against six accused and a report against one Child in Conflict with the Law (CCL) before the Special Judge, CBI Court at Guwahati in Manipur viral video case.
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